Infitel Solutions Limited, a registered company, was started on 01 Jun 2017. 9429046150936 is the NZ business number it was issued. "Telecommunication cable mfg" (business classification C243110) is how the company is classified. This company has been run by 3 directors: Hashim Tejan - an active director whose contract started on 01 Jun 2017,
Jamie Boyd - an inactive director whose contract started on 01 Jun 2017 and was terminated on 28 Nov 2018,
Ryal Manjengwa - an inactive director whose contract started on 01 Jun 2017 and was terminated on 03 Feb 2018.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 17 Rintoul Grove, Stokes Valley, Lower Hutt, 5019 (type: physical, service).
Past names used by this company, as we identified at BizDb, included: from 24 May 2017 to 27 Oct 2020 they were called Infitel Communications Limited.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 66 shares (22 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 174 shares (58 per cent). Finally we have the next share allotment (60 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Chinhondo, Tapiwa |
Melbourne 3168 Australia |
15 May 2018 - |
Shares Allocation #2 Number of Shares: 174 | |||
Director | Tejan, Hashim |
Stokes Valley Lower Hutt 5019 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Pathirage, Randula Loku |
Wainuiomata Lower Hutt 5014 New Zealand |
26 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Jamie |
Whitby Porirua 5024 New Zealand |
01 Jun 2017 - 21 Dec 2018 |
Individual | Manjengwa, Ryal |
Waikanae Beach Waikanae 5036 New Zealand |
01 Jun 2017 - 29 Mar 2018 |
Ultimate Holding Company
Hashim Tejan - Director
Appointment date: 01 Jun 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Jun 2017
Jamie Boyd - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 28 Nov 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Ryal Manjengwa - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 03 Feb 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jun 2017
Infinity Solutions Limited
17 Rintoul Grove
Creativeit Limited
35 Bird Grove
Tld Properties Limited
11 Delaney Drive
Delaney Park Sports Association Incorporated
319 George Street
Stokes Valley Football Club Incorporated
319 George Street
Stokes Valley Rugby Football Club Incorporated
319 George Street
Dm's Digital Tv Limited
Flat 1, 41 Barber Grove
Hexatronic New Zealand Limited
15 John Seddon Drive
Jontk Investments Limited
Level 2, Woodward House
Kingston Cabling Limited
2 Kingston Street
Platinum Contracting Limited
1403b High Street
Telcospec Limited
2a Mihaere Drive